Menna Overview
Here’s a quick overview of HP FOODS LIMITED 👀 — a London based business that started in 1988.
HP FOODS LIMITED
- Company statusactive
- Company No02251694
- Age38 years 2 months Incorporated 5 May 1988
- Officers2
Address
The Shard, 32 London Bridge Street, London, SE1 9SG, England
HP FOODS LIMITED is an active company incorporated on 5 May 1988 and based in London, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46380 Wholesale of other food, including fish, crustaceans and molluscs
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Capital Allotment Shares
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 27 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Full
8 Years Ago on 03 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEUNG, Humbert Kam Hung | director | Jul 1963 | 12 Apr 2025 |
| RATHBONE, Adam | director | Jan 1968 | 06 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| H.J. Heinz Company Ltd | 06 Apr 2016 |
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CHEUNG, Humbert Kam Hung, RATHBONE, Adam, DE SOUZA, Aubrey Joseph, LEIPER, Janice Kathleen Mary, MORE, Janice Kathleen Mary, VOGUS, Danny Lee, BAILEY, Robert Kenneth Charles, BROWN, Matthew James Hakesley, BURDON, Richard Thomas, CAMPBELL, John Joseph, CHRISTLEY, Simon Michael, CICIO, Anthony, FA, Lucien, FAVRE, Julien Karma, GARNETT, John David, GISCARD D ESTAING, Henri, Monseur, HEMPSTEAD, James Oldham, HOREN, Jean Claude are mutual persons.
CHEUNG, Humbert Kam Hung, RATHBONE, Adam, LEIPER, Janice Kathleen Mary, MORE, Janice Kathleen Mary, VOGUS, Danny Lee, BAILEY, Robert Kenneth Charles, DOUGLAS, Suzanne are mutual persons.
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CHEUNG, Humbert Kam Hung, RATHBONE, Adam are mutual persons.
CHEUNG, Humbert Kam Hung, LEIPER, Janice Kathleen Mary, MORE, Janice Kathleen Mary, VOGUS, Danny Lee are mutual persons.
RATHBONE, Adam, LEIPER, Janice Kathleen Mary, MORE, Janice Kathleen Mary, VOGUS, Danny Lee are mutual persons.
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LEIPER, Janice Kathleen Mary, MORE, Janice Kathleen Mary, VOGUS, Danny Lee, BAILEY, Robert Kenneth Charles, BROWN, Matthew James Hakesley, CAMPBELL, John Joseph, FAVRE, Julien Karma, HILL, Matthew Alexander are mutual persons.
LEIPER, Janice Kathleen Mary, MORE, Janice Kathleen Mary, VOGUS, Danny Lee are mutual persons.
LEIPER, Janice Kathleen Mary, MORE, Janice Kathleen Mary are mutual persons.
LEIPER, Janice Kathleen Mary, MORE, Janice Kathleen Mary are mutual persons.
MARNEY, Michael George, BURDON, Richard Thomas are mutual persons.
MARNEY, Michael George are mutual persons.
BAILEY, Robert Kenneth Charles are mutual persons.
BAILEY, Robert Kenneth Charles are mutual persons.
BAILEY, Robert Kenneth Charles are mutual persons.
BAILEY, Robert Kenneth Charles are mutual persons.
BROWN, Matthew James Hakesley, CAMPBELL, John Joseph, FAVRE, Julien Karma, HILL, Matthew Alexander are mutual persons.
CICIO, Anthony, HOREN, Jean Claude are mutual persons.
FA, Lucien are mutual persons.
FA, Lucien are mutual persons.
FENNELL, Nicholas are mutual persons.
HOREN, Jean Claude are mutual persons.
HOREN, Jean Claude are mutual persons.
KRAFT HEINZ UK UNLIMITED
CHEUNG, Humbert Kam Hung, RATHBONE, Adam, LEIPER, Janice Kathleen Mary, MORE, Janice Kathleen Mary, VOGUS, Danny Lee, BAILEY, Robert Kenneth Charles are mutual persons.
H.J. HEINZ FINANCE UK PLC
CHEUNG, Humbert Kam Hung, RATHBONE, Adam, LEIPER, Janice Kathleen Mary, MORE, Janice Kathleen Mary, VOGUS, Danny Lee are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HP FOODS LIMITED 👀 — a London based business that started in 1988.